Submission on preventing perpetrators from accessing victims’ super death benefits
Financial abuse is insidious and can be perpetuated via many parts of our financial and economic systems...
Policy submissions
View our recently lodged policy submissions and search by topic area
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Showing results 1-15 of 15
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Submission on Enhancing oversight and governance of managed investment schemes
Critical weaknesses in the managed investment scheme framework...
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CA ANZ Calls for Stronger Safeguards in Business Registries Reform
Chartered Accountants Australia and New Zealand urges mandatory director ID publication and tighter controls in the Treasury Laws Amendment (Business Registries Stabilisation and Uplift) Bill 2025...
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Submission on Enhancing the effectiveness of financial services professional indemnity insurance
The role of Professional Indemnity Insurance (PII) in financial services, in the effective operation of the Compensation Scheme of Last Resort (CSLR)...
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Submission on CAMAC revival to kickstart productivity and private sector growth
CA ANZ and other bodies calling to establish a standard expert body, similar to the former Corporations and Markets Advisory Committee (CAMAC), to work on streamlining and updating the law...
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Submission on Addressing misuse of the FEG
We considered the proposed changes to legislation unnecessary and called for the effective use of existing enforcement tools to target those that misuse the FEG...
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Joint submission to Senate Inquiry into the AML/CTF amendment Bill
Joint submission to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...
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Submission to the proposed Minimal Asset Procedure
CA ANZ supports a Minimal Asset Procedure where mandatory education for debtors on financial management forms part of the procedure...
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Submission on law enforcements capability to respond to financial crime
Joint submission by CA ANZ, CPA Australia and IPA outlining how the intelligence generated by our members can enhance the capability of law enforcement to disrupt financial crime...
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Joint submission on proposed reforms to Australia’s AML/CTF regime
CA ANZ, with CPA and IPA, support capturing at risk services offered by members and that their existing statutory and professional obligations contribute to meeting AML /CTF obligations...
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Submission on proposed changes to RG16 Guidance for reporting by external administrators
CA ANZ feedback reflected our members, who are also registered liquidators, greatest concern that ASIC expects reports to be lodged in timeframes significantly shorter than provided for in legislation...
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Submission on Adopting AI: Opportunities and impacts
CA ANZ provided feedback to two of the terms of reference of the Select Committee. The risks and harms and the environmental impact of adopting AI. We conclude that the government has the...
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Submission on updates to RG 258 Registered liquidators obligations
CA ANZ welcomes the proposed updates noting some areas where further clarification would be beneficial...
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Submission on PPS framework reform
CA ANZ broadly supported the proposed reforms to the PPS framework...
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Bankruptcy: what changes could improve outcomes for a debtor and their creditors?
Four changes seek to improve outcomes of personal insolvency. We support two: a public record for 7 years and changes in relation to debt agreements...